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      SAMAY TRADERS PRIVATE LIMITED.

      CIN: U51909WB2008PTC127343 As on: 2026-07-13
      Purchase Report

      SAMAY TRADERS PRIVATE LIMITED. (CIN: U51909WB2008PTC127343) is a Private company incorporated on 09 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 19000000.00 and its paid up capital is Rs. 619500.00.

      SAMAY TRADERS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMAY TRADERS PRIVATE LIMITED.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SAMAY TRADERS PRIVATE LIMITED. are MAHIKA AGARWAL, and ADITI AGARWAL.

      SAMAY TRADERS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2008PTC127343 and its registration number is 127343. Users may contact SAMAY TRADERS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SAMAY TRADERS PRIVATE LIMITED. is A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143.

      Current status of SAMAY TRADERS PRIVATE LIMITED. is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAMAY TRADERS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMAY TRADERS .

      Purchase full report of SAMAY TRADERS .

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMAY TRADERS . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAMAY TRADERS .
      DIN Director Name Designation Appointment Date
      07520696 MAHIKA AGARWAL Director 2016-06-20
      07520693 ADITI AGARWAL Director 2016-06-20
      Past Directors & Key Managerial Personnel of SAMAY TRADERS .
      DIN Director Name Designation Appointment Date Cessation
      01324472 SHEO BABU DAS Director - 2008-07-11
      01549987 VIKRAMADITYA AGARWAL Director - 2016-06-20
      02175786 SUDHIR KUMAR JHUNJHUNWALA Director - 2010-05-31
      06686847 MANISH AGARWAL Director - 2016-08-10
      01721063 GOUTAM ADHIKARY Director - 2008-10-15
      02753815 BHUTNATH NANDAN Director - 2014-03-03
      03037887 MANISH SHAH Director - 2014-03-03
      Other Directorships of SHEO BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2011-06-06
      SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director - 2011-10-22
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-07-25
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-07-25
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-03-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2012-08-21
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-03-25
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-03-25
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-03-25
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-04-28
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-04-28
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-03-25
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-03-25
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-04-28
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-04-28
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-06-24
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-15
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-07-03
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-04-29
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-06-23
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-06-25
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2012-02-16
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2012-03-08
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-07-11
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-05-21
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-01
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-19
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2012-04-24
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2012-03-08
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2012-03-08
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2012-03-08
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2017-08-07
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-04-26
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2021-10-11
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2017-09-11
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2019-06-11
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2010-04-16
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
      Other Directorships of VIKRAMADITYA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRI RAMA TEA MANUFACTURING CO PRIVATE LIMITED U01132WB1998PTC086506 Director 2015-01-02 Ongoing
      BALAJI AGRO PRIVATE LIMITED U06278WB2000PTC099249 Director - 2007-09-17
      DUNGDUGI TEA PRIVATE LIMITED U15549WB2020PTC237373 Director 2023-04-15 Ongoing
      GD REALITY PRIVATE LIMITED U45400WB2009PTC138707 Director 2014-02-22 Ongoing
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2021-02-01
      VIKRMA IMPEX PVT LTD U51109WB1994PTC063315 Director - 2007-09-17
      SELENG TEA ESTATE PRIVATE LIMITED U51109WB2006PTC107274 Additional Director - 2017-09-29
      SELENG TEA ESTATE PRIVATE LIMITED U51109WB2006PTC107274 Director 2017-09-29 Ongoing
      GD TIE-UP PRIVATE LIMITED U51909WB2007PTC120355 Additional Director - 2014-09-30
      GD TIE-UP PRIVATE LIMITED U51909WB2007PTC120355 Director 2014-09-30 Ongoing
      KHARIBARI TRADING PRIVATE LIMITED U51909WB2021PTC248952 Director - 2022-06-20
      NEW CHARAN KANWAL FINANCE COMPANY PRIVATE LIMITED U65921WB1996PTC126939 Director 2015-05-15 Ongoing
      VIKRMA DEALERS PRIVATE LIMITED U70109WB2018PTC228767 Director - 2022-02-09
      SANGAM DEVCON PRIVATE LIMITED U70200WB2010PTC153461 Director 2020-12-01 Ongoing
      VIKRMA REALCON PRIVATE LIMITED U70200WB2018PTC228766 Director - 2022-02-09
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-18
      Other Directorships of SUDHIR KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Director - 2011-08-01
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Additional Director - 2017-03-29
      BHARGAB CONCLAVE PRIVATE LIMITED U45400WB2012PTC179558 Director 2012-07-06 Ongoing
      KSHETRUM INFRATECH PRIVATE LIMITED U45400WB2012PTC187111 Director - 2014-07-17
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Additional Director - 2023-09-28
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director 2023-08-27 Ongoing
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2019-12-17
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2017-06-13
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Additional Director - 2023-09-29
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director 2022-11-22 Ongoing
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2021-03-31
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director 2009-02-18 Ongoing
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-11-27
      MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2018-05-16
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director 2008-08-11 Ongoing
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Additional Director - 2023-09-29
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director 2023-08-21 Ongoing
      ZODIAC CONSULTANTS LTD. U51909WB1995PLC070746 Director - 2018-02-15
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2014-02-28
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director 2008-08-11 Ongoing
      ESSAM EXIM PRIVATE LIMITED U51909WB2008PTC127354 Director - 2010-05-28
      FASTTRACK TRACOM PRIVATE LIMITED U51909WB2008PTC129019 Director 2008-09-13 Ongoing
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2018-05-16
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Additional Director - 2023-09-29
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director 2022-11-22 Ongoing
      IRIS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148471 Director 2019-03-21 Ongoing
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director 2019-03-22 Ongoing
      AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-11-26
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Additional Director - 2017-03-22
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Additional Director - 2017-03-22
      JPS ENTERPRISES PVT LTD U65192WB1995PTC073084 Director - 2019-04-05
      PG COMMERCIALS PVT.LTD. U67120WB1995PTC074840 Director 2010-06-29 Ongoing
      BINAMRA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182514 Director 2012-09-01 Ongoing
      NARROWLINE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182515 Director 2012-09-01 Ongoing
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRI RAMA TEA MANUFACTURING CO PRIVATE LIMITED U01132WB1998PTC086506 Director 2015-01-02 Ongoing
      DUNGDUGI TEA PRIVATE LIMITED U15549WB2020PTC237373 Director 2023-04-15 Ongoing
      SELENG TEA ESTATE PRIVATE LIMITED U51109WB2006PTC107274 Additional Director - 2017-09-29
      SELENG TEA ESTATE PRIVATE LIMITED U51109WB2006PTC107274 Director 2017-09-29 Ongoing
      GD TIE-UP PRIVATE LIMITED U51909WB2007PTC120355 Director 2014-02-22 Ongoing
      NEW CHARAN KANWAL FINANCE COMPANY PRIVATE LIMITED U65921WB1996PTC126939 Director 2014-02-22 Ongoing
      SANGINI TRADECOM PRIVATE LIMITED U70100WB2007PTC120026 Director - 2016-08-10
      SANGAM DEVCON PRIVATE LIMITED U70200WB2010PTC153461 Director 2016-12-13 Ongoing
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director 2020-07-01 Ongoing
      Other Directorships of MAHIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INVINCIBLE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147313 Director 2017-05-16 Ongoing
      CRADLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC147321 Director 2017-05-16 Ongoing
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director 2019-06-01 Ongoing
      SANGINI TRADECOM PRIVATE LIMITED U70100WB2007PTC120026 Director 2016-06-20 Ongoing
      MOONLIGHT DEVCON PRIVATE LIMITED U70109WB2010PTC147242 Director 2017-05-16 Ongoing
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director 2019-06-01 Ongoing
      Other Directorships of GOUTAM ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Additional Director - 2018-06-20
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-07-01
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2008-10-15
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
      TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-07-11
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-10-15
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-10-15
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
      HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
      PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
      AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
      AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2012-04-16
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2013-11-01
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
      DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
      Other Directorships of BHUTNATH NANDAN
      Company Name CIN Designation Appointment Date Cessation
      NEW CHARAN KANWAL FINANCE COMPANY PRIVATE LIMITED U65921WB1996PTC126939 Director - 2014-03-03
      Other Directorships of MANISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      DICE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147316 Director - 2017-07-17
      CRADLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC147321 Director - 2017-05-22
      SSK EXPORTS LTD. U51909WB1993PLC058533 Director 2018-04-18 Ongoing
      MOONLIGHT DEVCON PRIVATE LIMITED U70109WB2010PTC147242 Director - 2017-05-22
      Other Directorships of ADITI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INVINCIBLE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147313 Director 2017-05-16 Ongoing
      CRADLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC147321 Director 2017-05-16 Ongoing
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director 2019-06-01 Ongoing
      SANGINI TRADECOM PRIVATE LIMITED U70100WB2007PTC120026 Director 2016-06-20 Ongoing
      MOONLIGHT DEVCON PRIVATE LIMITED U70109WB2010PTC147242 Director 2017-05-16 Ongoing
      SANGAM DEVCON PRIVATE LIMITED U70200WB2010PTC153461 Director - 2017-01-10
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director 2019-06-01 Ongoing

      CIN Company Name Company Address
      U01132WB1998PTC086506 SRI RAMA TEA MANUFACTURING CO PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U51909WB2007PTC120355 GD TIE-UP PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U51101WB2010PTC147313 INVINCIBLE COMMERCIAL PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U51101WB2010PTC147321 CRADLE MERCANTILE PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U45400WB2009PTC138707 GD REALITY PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U51109WB2006PTC107274 SELENG TEA ESTATE PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U51109WB1994PTC063315 VIKRMA IMPEX PVT LTD A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U70200WB2010PTC153461 SANGAM DEVCON PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U65921WB1996PTC126939 NEW CHARAN KANWAL FINANCE COMPANY PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U70100WB2007PTC120026 SANGINI TRADECOM PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U70109WB2010PTC147242 MOONLIGHT DEVCON PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U15549WB2020PTC237373 DUNGDUGI TEA PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PS-MAHESHTALA PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH) , South 24 Parganas, West Bengal, India - 700143
      U06278WB2000PTC099249 BALAJI AGRO PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS(SOUTH), PS-MAHESHT ALA , KOLKATA, West Bengal, India - 700143
      U51109WB2006PTC107538 B.D. AUTOMOBILES PRIVATE LIMITED GOPALPUR, BUDGE BUDGE TRUNK ROAD, PO SARKARPOOL, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700143
      U08107WB2025PTC285137 SHAIL MINERAL AND METAL PRIVATE LIMITED BUDGE BUDGE TRUNK ROAD,SARKARPOOL,South 24 Parganas,South 24 Parganas,West Bengal,700143-India
      U45300WR2026PTC292226 PRECISION AUTO PARTS PRIVATE LIMITED BUDGE BUDGE TRUNK ROAD,SARKARPOOL,South 24 Parganas,South 24 Parganas,West Bengal,700143-India
      U66190WR2026PTC292683 NISHKRAY PAYBIZ PRIVATE LIMITED Holding No. B5-46/1/NEW,Budge Budge Rd Sarkarpool,South 24 Parganas,South 24 Parganas,West Bengal,700143-India
      ACP-5903 PARBANGLA WAREHOUSE LLP A5-6/NEW, B.B.T. ROAD,,Gopalpur, Maheshtala,,South 24 Parganas,South 24 Parganas,West Bengal,India-700143
      ACP-7614 BHAKTI STORAGE LLP A5-6/NEW, B.B.T. ROAD,GOPALPUR, MAHESHTALA,South 24 Parganas,South 24 Parganas,West Bengal,India-700143
      U42909WB2025PTC280229 CRL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED C/O PRABHU SHAW,,Budge Budge Trunk Rd,South 24 Parganas,South 24 Parganas,West Bengal,700143-India
      U24232WB2022PTC254566 VELICAN HEALTHCARE PRIVATE LIMITED Sarkarpool, Budge Road LP 21/12/5 24, Parganas South,Parganas,Parganas South,West Bengal,700143-India
      U51109WB2007PTC116081 SUNGLOW VYAPAAR PRIVATE LIMITED Gopalpur, Sarkarpool Budge Budge Trunk Road , Kolkata, West Bengal, India - 700143
      U32409WR2026PTC293525 KOHIRAJI RETAIL PRIVATE LIMITED B-3- 370/1/ New Bandal,Road, Sarkarpool Lp-25/10,South 24 Parganas,South 24 Parganas,West Bengal,700143-India
      U20299WB2025PTC277539 TEAM WATERHOUSE PRIVATE LIMITED C2/23, G L ROY ROAD,SAMPA,MIRZA NAGAR,PO-SARKARPOOL,South 24 Parganas,South 24 Parganas,West Bengal,700143-India
      U74999WB2017PTC220889 FINEPRO EXIM PRIVATE LIMITED Shibrampur Road, Gopalpur Water Tank, Sarkarpool, South 24 Parganas, Kolkata , kolkata, West Bengal, India - 700143
      U51909WB1977PTC031288 AJAY BHARAT PVT LTD A5-6 / NEW, B.B.T.ROAD,RIGHT SIDE TOWARDS KOLKATA PO-SARKARPOOL, PS-MAHESTALA , KOLKATA, West Bengal, India - 700143
      U51909WB2003PTC096573 JHUNJHUNWALA MERCANTILE PRIVATE LIMITED 57, BUDGE BUDGE TRUNK ROAD SARKARPOOL , KOLKATA, West Bengal, India - 700143
      U67120WB1981PLC033748 KUNDAN INVESTMENTS LTD 57, BUDGE BUDGE TRUNK ROAD SARKARPOOL , KOLKATA, West Bengal, India - 700143
      U70102WB2013PTC196188 OLFACTORY HOSPITALITY PRIVATE LIMITED PROJECT HOUSE GOALPUR, BUDGE BUDGE ROAD, PO SARKARPOOL , KOLKATA, West Bengal, India - 700143
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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